Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jan 2025 |
TM01 |
Termination of appointment of Mark Spincer as a director on 13 January 2025
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27 Jan 2025 |
TM01 |
Termination of appointment of Philip Newton as a director on 13 January 2025
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27 Jan 2025 |
TM01 |
Termination of appointment of Louise Anne Norman as a director on 13 January 2025
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27 Jan 2025 |
TM01 |
Termination of appointment of Darren Grivvell as a director on 13 January 2025
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27 Jan 2025 |
TM01 |
Termination of appointment of Felicity Jane Barnard as a director on 13 January 2025
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27 Jan 2025 |
TM01 |
Termination of appointment of Nicholas Brian Attenborough as a director on 13 January 2025
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16 Sep 2024 |
AP03 |
Appointment of Miss Catherine Mary Beloff as a secretary on 16 September 2024
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30 Jul 2024 |
TM02 |
Termination of appointment of Paul Simon Foster as a secretary on 30 July 2024
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30 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Jul 2024 |
TM01 |
Termination of appointment of Tony Langham as a director on 16 July 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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19 Apr 2024 |
AP01 |
Appointment of Mr Nicholas Brian Attenborough as a director on 18 April 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Paul Daniel Johnson as a director on 26 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Darren Grivvell as a director on 6 December 2023
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05 Mar 2024 |
TM01 |
Termination of appointment of Olaf Gueldner as a director on 6 December 2023
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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03 Apr 2023 |
AD01 |
Registered office address changed from 75 High Holborn London WC1V 6LS to 7th Floor South 26 Southampton Buildings London WC2A 1AN on 3 April 2023
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14 Feb 2023 |
AP01 |
Appointment of Felicity Jane Barnard as a director on 8 February 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Olaf Gueldner as a director on 1 October 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Harriet Collins as a director on 31 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Scott Edward Bowers as a director on 30 September 2022
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17 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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25 May 2022 |
AP01 |
Appointment of Mr Paul Daniel Johnson as a director on 1 February 2022
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